| Type: | ORGANISATION |
|---|---|
| Name: | Herzallah Exchange and General Trading Company LLC |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 22-Jan-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 22-Jan-2024 |
|---|---|
| Addresses: | Gaza, undetermined |
| Remarks: | (Linked To: HAMAS) |
| Profile Id: | 47128 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Other monetary intermediation |
| Location: | Gaza, undetermined |
| Identification Number: | 563141746 (Palestinian) |
|---|
|
a.k.a.
(strong) |
Harazullah Exchange and General Trading Company LLC |
|---|---|
|
a.k.a.
(strong) |
Herzalla Exchange Co. |
|
a.k.a.
(strong) |
Herzallah Company for Money |
|
a.k.a.
(strong) |
Herzallah Company for Money - Exchange |
|
a.k.a.
(strong) |
Herzallah Exchange Company |
|
a.k.a.
(strong) |
Herzallah Exchange Company and Transfer |
|
a.k.a.
(strong) |
Herzallah Exchange and General Trading |
|
a.k.a.
(strong) |
Herzallah Exchange and General Trading Company |
|
a.k.a.
(strong) |
شركة حرزااله للصرافة والتجارة العامة |
|
Name
(strong) |
شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة |
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